Kyc compliance manager job offers in mumbai, maharashtra
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Business Development Manager SME Loans
Confidential Mumbai, Maharashtra
Business development manager – sme sales company profile: dili and dilinow. Com are trademarks of Triumph Technology Services Private Limited (We are one of...
30+ days ago in MonsterReport -
Senior Manager - Client Servicing & Operations
Confidential Mumbai, Maharashtra
...Compliance 3. Obtaining Risk Profilers for All Investors 4. Transactions: Purchase, Redemption, Switch, STP, SWP, SIP, NFOs incl. FMPs 5. Demat & Remat of...
26 days ago in MonsterReport -
Associate Manager - Tata Neu Forex Card Operations
Confidential Mumbai, Maharashtra
The role of an Associate Manager. Tata Neu Forex Card Operations involves overseeing the daily processes related to the issuance, transactions, and...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Treasury Roles (Manager / Assistant Manager) - Mumbai...
Confidential Mumbai, Maharashtra
...compliance, and new treasury processes. Reinforce control culture and responsible treasury practices across the region QUALIFICATIONS / SKILLS / BACKGROUND...
30+ days ago in MonsterReport -
Area Manager - Retail Credit - - Housing - DM - Mumbai...
Confidential Mumbai, Maharashtra
...compliance. Vendor Management â€' Vendor Empanelment as per business requirement & vendor Review on periodic basis. Various MIS as per the requirement of...
15 days ago in MonsterReport -
Area Operations Manager
Confidential Mumbai, Maharashtra
...efficiency improvements, manage costs, and achieve performance targets. Compliance: Adhering to banking policies, KYC procedures, and audit requirements.
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Team Lead - RCVB025
Confidential Mumbai, Maharashtra
...Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
8 days ago in MonsterReport -
Head of Market Operations India
Confidential Mumbai, Maharashtra
...AML/KYC policies and licensing Represent the company in public affairs, regulatory discussions, chambers of commerce, business associations, and industry...
30+ days ago in MonsterReport -
Acquisition Manager-Sales- (Mumbai)
new Kotak Mahindra Bank Mumbai, Maharashtra
Job Category: Consumer Bank Degree Level: Bachelor's Degree Job Description: The Acquisition Manager. RL Sales is responsible for driving the acquisition of...
1 day ago in Kitjob_inReport -
Acquisition Manager-Sales- (Mumbai)
new Kotak Mahindra Bank Mumbai, Maharashtra
Description The Acquisition Manager – RL Sales is responsible for driving the acquisition of retail loan customers through direct and indirect channels. The...
22 h 44 minutes ago in Kitjob_inReport -
Assistant Manager- Treasury (Mumbai)
new JioStar Mumbai, Maharashtra
Manage borrowing processes including drawdowns and repayments and assist with renewal of credit facilities. Maintain borrowing schedules, covenant compliance...
23 h 1 minute ago in Kitjob_inReport -
Credit Risk Manager (Mumbai)
CAPITAL NOW Mumbai, Maharashtra
...skills. Proficiency in MS Excel; knowledge of SQL/analytics tools is a plus. Ability to balance business goals with risk control and process compliance.
2 days ago in Kitjob_inReport -
Relationship Manager (Mumbai)
new client of Mumbai, Maharashtra
...products with customer needs Establish quality profit-earning customer relationships within the target market Ensure compliance to Know Your Customer (KYC) and
11 h 44 minutes ago in Kitjob_inReport -
Portfolio Manager (Mumbai)
Standard Chartered Mumbai, Maharashtra
...compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness...
2 days ago in Kitjob_inReport -
Premier Acquisition Manager Sales Mumbai
new Kotak Mahindra Bank Mumbai, Maharashtra
Job Category: Consumer Bank Degree Level: Bachelor's Degree Job Description: The Premier Acquisition Manager is responsible for acquiring and managing...
23 h 34 minutes ago in Kitjob_inReport -
Premier Acquisition Manager-Sales- (Mumbai)
new Kotak Mahindra Bank Mumbai, Maharashtra
Description The Premier Acquisition Manager is responsible for acquiring and managing relationships with High Net-Worth Individuals (HNIs) for retail loan...
22 h 40 minutes ago in Kitjob_inReport -
Assistant Manager-treasury Accounting (Mumbai)
new Acme Services Mumbai, Maharashtra
...validate assumptions with BU Finance Compile payment runs perform maker checks ensure dual approvals per policy monitor cut off adherence Ensure compliance...
1 day ago in Kitjob_inReport -
Senior Enterprise Sales Manager (Mumbai)
TartanHQ Mumbai, Maharashtra
...customer success teams. Growth: Clear path to leadership as we scale Interview Process 1. HR Screening 2. Hiring Manager Round (CBO) 3. Final Round (Founder)
2 days ago in Kitjob_inReport -
Credit manager HL LAP (Mumbai)
Intellectual Capital HR Consulting Mumbai, Maharashtra +1 Location
Job Description: Credit Manager (AVP) Function: Affordable Housing Finance Grade: Assistant Vice President (AVP) Locations: Bangalore / Pune Reports to...
2 days ago in Kitjob_inReport -
Trade Relationship Manager Sales Retail Sales Mumbai
new Kotak Mahindra Bank Mumbai, Maharashtra
Description As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account...
1 day ago in Kitjob_inReport -
Relationship Manager-Housing Finance-Sales (Mumbai)
new Kotak Mahindra Bank Mumbai, Maharashtra
Description We are seeking a driven and experienced Relationship Manager to manage and grow the DSA (Direct Selling Agent) or branch channel for mortgage...
14 h 55 minutes ago in Kitjob_inReport -
Sr. Relationship Manager - Affluent Relations (Mumbai)
new Standard Chartered Mumbai, Maharashtra
...prevention and KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising
22 h 39 minutes ago in Kitjob_inReport -
Program Manager (Cards & Payments) Dubai (Mumbai)
XFactor Talent Mumbai, Maharashtra +2 locations
Job Title: Program Manager – Cards and Payments (Banking Domain) Location: Dubai About the Role: We are seeking a skilled Project Manager with experience in...
2 days ago in Kitjob_inReport -
Client Service Manager - Distribution Network (Mumbai)
Standard Chartered Mumbai, Maharashtra
...of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators. Ensure compliance...
2 days ago in Kitjob_inReport -
Product Manager - Platforms (Financial Services) (Mumbai)
new Exceed Consulting Mumbai, Maharashtra +2 locations
...engineering. Monitor KPIs, resolve production issues, and proactively improve customer experience. Maintain compliance and regulatory standards across modules.
1 day ago in Kitjob_inReport
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